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Arcos Investments Limited

Type: NZ Limited Company (Ltd)
9429038614415
NZBN
646323
Company Number
Registered
Company Status
Current address
6b 6 Park St
Tauranga
Bay Of Plenty 3110
New Zealand
Registered & physical & service address used since 08 Apr 2021

Arcos Investments Limited, a registered company, was registered on 06 Sep 1994. 9429038614415 is the business number it was issued. This company has been managed by 3 directors: John Wayne Walden - an active director whose contract started on 15 Sep 1994,
Garry Charles Bluett - an active director whose contract started on 15 Sep 1994,
Sue Brice - an inactive director whose contract started on 06 Sep 1994 and was terminated on 15 Sep 1994.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 6B 6 Park St, Tauranga, Bay Of Plenty, 3110 (category: registered, physical).
Arcos Investments Limited had been using First Floor, Strand Arcade, 235 Queen Street, Auckland as their physical address up until 03 Apr 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

8 St Leonards Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: First Floor, Strand Arcade, 235 Queen Street, Auckland

Physical address used from 03 Apr 2000 to 03 Apr 2000

Address: 8 St Leonards Road, Takapuna, Auckland New Zealand

Physical address used from 03 Apr 2000 to 08 Apr 2021

Address: First Floor, Strand Arcade, 235 Queen Street, Auckland

Registered address used from 16 Aug 1999 to 16 Aug 1999

Address: 8 St Leonards Road, Takapuna, Auckland New Zealand

Registered address used from 16 Aug 1999 to 08 Apr 2021

Address: 76 Anzac Avenue, Auckland City

Physical address used from 26 Sep 1994 to 03 Apr 2000

Address: 76 Anzac Avenue, Auckland City

Registered address used from 26 Sep 1994 to 16 Aug 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walden, John Wayne Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bluett, Garry Charles Tauranga
Bop
3110
New Zealand
Directors

John Wayne Walden - Director

Appointment date: 15 Sep 1994

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Jan 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Mar 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Apr 2012


Garry Charles Bluett - Director

Appointment date: 15 Sep 1994

Address: Tauranga, 3110 New Zealand

Address used since 26 Mar 2021

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 26 Apr 2010


Sue Brice - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 15 Sep 1994

Address: Avondale, Auckland,

Address used since 06 Sep 1994

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